CWG/MCWG Meeting

    January 18, 2017
    09:30 AM
    ERCOT Austin Room 168
    7620 Metro Center Dr.
    Austin, TX 78744
    Teleconference: 877-668-4493
    Meeting number: 621 242 855
    Meeting password: CwgMcwg

    Agenda
     

    Open Meeting

    • D Meek/B Barnes

    9:30 a.m.

    1

    Antitrust Admonition

    • V Spells

    9:35 a.m.

    2

    Approval of minutes from December 21 (vote)

    • V Spells

    9:40 a.m.

    3

    Review of NPRRs for credit implications (vote)

    NPRR811: Two Day Cure Period for Foreign Market Participant Guarantee Agreements (possible vote)

    • V Spells
    • B Helton

    9:45 a.m.

    4

    Discuss disposition of SCR 785 Update RTL calculation to include Real-Time reserve Price Adder-based components (possible vote)

    • V Spells

    10:10 a.m.

    5

    CWG/MCWG Leadership Update

    • V Spells

    10:20 a.m.

    6

    Review Credit Work Group (CWG) Charter (vote)

    • D Meek

    10:30 a.m.

    7

    Confirm 2017 CWG/MCWG meeting dates

    • D Meek/B Barnes

    10:45 a.m.

    8

    Discuss Seasonal Adjustment Factor (SAF) for 2017 (vote)

    • V Spells

    11:00 a.m.

    9

    Review Credit Exposure and Loss Given Default

    • V Spells/S Papudesi

    11:30 a.m.

    10

    Discuss 2017 CWG/MCWG Goals (vote)

    • D Meek/B Barnes

    11:45 a.m.

    11

    Credit Updates

    • V Spells

    12:10 p.m.

    12

    New Business

    • D Meek/B Barnes

    12:20 p.m.

     

    Adjourn Meeting

    • D Meek/B Barnes

    12:25 p.m.

    Scheduled CWG Meetings